PCD PC 2021-03-17 Webex

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Topic: Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee</span>

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2021-02-10 Webex
3. Standards Coordination
4. DCC
- Next meeting Mar 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - TC Cochair ballot open through Mar 26
8. PC Action Item Review - No open Action Items
9. Other Business
10. Next and Recent Meetings
- DEV Domain, Mar 24, 2021
- PC, Apr 14, 2021
- TC, Apr 7, 2021

Action Items from Previous Meetings

See PCD Planning Committee Action Items

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Bjorn Andersen, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Sherman
Chair: Tom Kowalczyk

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- No updates.
4. DCC
- Next meeting Mar 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
- Siemens and Stryker interested (ACM). BD is applying for membership.
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - TC Cochair ballot open through Mar 26
- Ken Fuchs - Concern about candidate qualifications.
8. PC Action Item Review - No open Action Items
9. Other Business
- F2F - Week of 19th or 26th, slight preference for 26th. Please reply if you have a preference.
10. Next and Recent Meetings
- DEV Domain, Mar 24, 2021
- PC, Apr 14, 2021
- TC, Apr 7, 2021

Action(s):

Next Meetings

The next meetings are:

- DEV Domain Mar 24, 2021 DEV Joint 2021-03-24
- PC Apr 14, 2021, PCD PC 2021-04-14 Webex
- TC Apr 7, 2021 PCD TC 2021-04-07 Webex


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